KIRKTON FARMS LIMITED
Overview
| Company Name | KIRKTON FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172249 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKTON FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is KIRKTON FARMS LIMITED located?
| Registered Office Address | Lovat Estates Office Station Road IV4 7DA Beauly Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKTON FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEARVALE LIMITED | Feb 12, 1997 | Feb 12, 1997 |
What are the latest accounts for KIRKTON FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIRKTON FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for KIRKTON FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Lovat Highland Estates Ltd as a person with significant control on Apr 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain Duncan Shepherd as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Kirkton House Bunchrew by Inverness Inverness-Shire IV3 8RH Scotland to Lovat Estates Office Station Road Beauly IV4 7DA on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Notification of Lovat Highland Estates Ltd as a person with significant control on Apr 07, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Kim Fraser as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sarah Louise Fraser as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Duncan Shepherd as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lord Simon Lovat as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Change of details for The Executors of the Hon. Kim Fraser as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for The Executors of the Hon. Kim Fraser as a person with significant control on Mar 24, 2022 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge SC1722490002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of KIRKTON FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVAT, Simon | Director | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | England | British | 266683660001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SHEPHERD, Iain Duncan | Secretary | Lovat Estates Office Station Road IV4 7DA Beauly Inverness-Shire | British | 54767780003 | ||||||
| FRASER, Joanna Katharine | Director | 2a Sutherland Street SW1V 4LB London | British | 56909160003 | ||||||
| FRASER, Kim Ian Maurice, The Hon. | Director | Bunchrew IV3 8RH By Inverness Kirkton House Inverness-Shire Scotland | United Kingdom | British | 119782490002 | |||||
| FRASER, Sarah Louise | Director | Bunchrew IV3 8RH By Inverness Kirkton House Inverness-Shire Scotland | United Kingdom | British | 236842300001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, Stewart Shaun | Director | Bunchrew IV3 6RH By Inverness Kirkton House Inverness-Shire Scotland | Great Britain | British | 56909210001 | |||||
| SHEPHERD, Iain Duncan | Director | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | Scotland | British | 54767780002 | |||||
| SHEPHERD, Iain Duncan | Director | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | Scotland | British | 54767780002 |
Who are the persons with significant control of KIRKTON FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lovat Estates Limited | Apr 07, 2022 | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| The Executors Of The Hon. Kim Fraser | Apr 06, 2016 | Bunchrew IV3 8RH By Inverness Kirkton House Inverness-Shire Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0